Sandcourt Limited

Active02991809 Private limited company
Incorporated
18 November 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Ignasi Rubiralta Rubió
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
Also at Evaht Limited, Cloves Limited, Arkland Limited · more companies
British
Born April 1953 (73)
Corporate Nominee Secretary · Appointed 24 August 2005
Also at Grosvenor Administration Limited, Sutcliffe Corporate Limited, Dalmane Investments Limited · more companies
Corporate Director · Appointed 24 August 2005
Also at Grosvenor Secretaries Limited, Sutcliffe Corporate Limited, Globalwide Limited · more companies
Officer history (13 former)
1 October 2021
Appointed Hollyman, Susan Mary as Director
1 October 2021
Resigned Brady, Robert Bernard as Director
1 October 2010
Appointed Brady, Robert Bernard as Director
24 August 2005
Resigned Annan Limited as Corporate Director
24 August 2005
Appointed Grosvenor Administration Limited as Corporate Director
24 August 2005
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Resigned Sceptre Consultants Limited as Corporate Secretary
19 April 2004
Appointed Annan Limited as Corporate Director
19 April 2004
Resigned Taylor, Linda Ruth as Director
2 July 2002
Resigned Stewart, Christopher Paul as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
29 January 1999
Appointed Stewart, Christopher Paul as Director
29 January 1999
Resigned Parker, Jonathan David as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
20 August 1997
Resigned Denton, Mark William as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Parker, Jonathan David as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
13 December 1996
Resigned Beardsley, Julian Richard as Director
22 November 1994
Appointed Denton, Mark William as Director
22 November 1994
Appointed Sceptre Consultants Limited as Corporate Secretary
22 November 1994
Appointed Beardsley, Julian Richard as Director
22 November 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 November 1994
Resigned Company Directors Limited as Corporate Nominee Director
18 November 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 November 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ignasi Rubiralta Rubió
Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born January 1985 (41)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £1,130,898 £1,130,898 £1,130,898 £1,130,898 £1,130,898 £1,130,898
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£1,130,898£1,130,898£1,130,898£1,130,898£1,130,898£1,130,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
25 September 2025Confirmation statement with no updates25 September 2025
30 July 2025Secretary's details changed
30 July 2025Director's details changed
6 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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